Agenda for the December 2009 Regular Meeting of the Board of Education
December 17th at 6:00 pm
by Mike Struna
December 13, 2009
HALL HIGH SCHOOL DISTRICT #502
Regular meeting of the Board of Education
December 17, 2009 @ 6:00 p.m.
Hall High School Library
Agenda
I. Routine Business
A. Call to Order – President Fanning
B. Pledge of Allegiance
C. Roll Call
D. Adjustments to the Agenda
E.. Approve Consent Agenda
1) Regular & Closed Session Minutes of regular meeting of November 18, 2009.
2) Treasurer’s Report, Board Bills, Payroll, Imprest Fund and Activity Fund
3) Approve Facility Requests.
F. Award Diploma to Graduate-
G. Public Comment-
II. Reports
A. Superintendent’s Reports
Old Business
1) Vision Meeting Update. (Action)
2) Adopt Tax Levy for 2010.(action)
3) Appoint Board Members to the Sports Hall of Fame Board of
Directors.(action)
4) Approve Health Care Insurance Contracts for 2010. (action)
a) Comprehensive Medical Coverage.
b) Dental and Life Coverages.
New Business
- School Improvement Issues. Mr. Valente
a) Proposed Curriculum Changes for 2010-2011. (action)
b) Proposed Attendance Policy for 2010-2011. (info)
c) Proposed Eligibilty Policy for 2010-2011. (info)
d) Proposed Loss of Privilege Program for 2010-2011. (info)
6) Report on the Financial Status of the District. (informational)
III Board Reports from the Triple I Convention.
IV. Closed Session Closed Session for the Purpose of the appointment, employment,
review of and dismissal of employees, student discipline and on-going
contract negotiations.
V. Action Items as a Result of Closed Session
VI. Adjourn
